The Supreme Court on Monday (16th Dec) ruled that the NIA can investigate not only scheduled offences but also non-scheduled offences if a connection is established. The court denied bail to Ankush Vipan Kapoor, accused of smuggling heroin, linking him to a larger smuggling network. Concerns over drug abuse and societal impacts were also highlighted.
![[Terror Funding Case] NIA Seeks High Court’s Nod to Transfer MP/MLA Court Jurisdiction to Special NIA Court for Engineer Rashid’s Case](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/09/image-33-1.png?resize=447%2C367&ssl=1)
The Delhi Court is set to announce its decision on Engineer Rashid’s regular bail plea on November 20, following delays in ruling on his bail related to a terror-funding case. Rashid has been in Tihar jail since 2019, and the judge’s decision will also consider the case’s jurisdiction and possible transfer.
![[Lashkar-e-Taiba Terror Funding] "Appellant Satisfies UAPA Bail Requirements": Delhi HC Grants Bail to Accused](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/11/image-29-1.png?resize=447%2C367&ssl=1)
The Delhi High Court granted bail to Javed Ali, accused of financing Lashkar-e-Taiba, after noting the prolonged judicial custody and slow witness examination process. The court emphasized the need for due process in terrorism cases, balancing national security with individual rights. Only nine of 221 witnesses were examined since Ali’s arrest.
The Supreme Court criticized the Indian government for failing to implement prior directives aimed at addressing sex trafficking. Despite a 2015 order to establish a dedicated investigative body and draft comprehensive legislation, no significant action has been taken, highlighting ongoing concerns about ineffective measures against the issue.
Today, On 11th November, Tihar Jail authorities informed the Delhi High Court that Yasin Malik ended his hunger strike on November 8 and is receiving medical care. He sought treatment at AIIMS or a super-specialty hospital. The next hearing is scheduled for November 18, with the court directing that appropriate care be ensured.
Today, On 16th October, the Indian government opposed Zakir Naik’s Supreme Court petition to consolidate multiple FIRs against him, questioning how a fugitive could seek legal remedy from abroad. Naik, facing money laundering and hate speech charges, aims to streamline his defense amidst ongoing investigations related to alleged terror links and communal instigation.
A lawyer filed a complaint against Rahul Gandhi, accusing him of making controversial remarks about Sikhs during a visit to the US. The lawyer claims Gandhi’s comments have hurt the sentiments of the Sikh community. The complaint has been submitted to the Home Minister, Delhi Police, and NIA, urging them to take action, claiming Gandhi’s intent to provoke communal hatred and disrupt the Indian government.
The Supreme Court today has granted bail to former Maharashtra minister Nawab Malik on medical grounds in a money laundering case, valid until his regular bail plea is disposed of by the Bombay High Court. The Enforcement Directorate did not oppose the bail, and Malik, suffering from various ailments, can now seek medical attention while legal proceedings continue.
Former Madras High Court judge Justice PN Prakash criticized the appointment of public prosecutors, pointing out that their political affiliations undermine the legal system. He also highlighted issues of perjury, civil suits, and language barriers faced by migrant workers in criminal cases. The discussion also covered the impact of civil disputes on criminal cases and the challenges faced by magistrates.
Today, On 25th June, The Kerala High Court granted bail to 17 PFI members accused in the 2022 murder of an RSS leader, a significant development in the high-profile case. The accused are also on trial for inciting communal violence. The court’s decision includes restrictions on their movement and communication. The case involves a larger conspiracy and national implications.